证券代码：688419 证券简称：耐科装备 公告编号：2025-018 安徽耐科装备科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 1、出席会议的股东和代理人人数 | 36 | | --- | --- | | 普通股股东人数 | 36 | | 2、出席会议的股东所持有的表决权数量 | 52,473,779 | | 普通股股东所持有表决权数量 | 52,473,779 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 63.9924 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.9924 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情 况等。 本次股东大会由公司董事会召集，公司董事长黄明玖先生主持。会议采用现 场投票和网络投票相结合的方式进行表决，符合《公司法》及《公司章程》的规 定。 （五） 公司董事和董事会秘书的出席情况 二、 议案审议情况 重要内容提示： 本次会议是否有被否 ...

证券代码：688419 证券简称：耐科装备 安徽耐科装备科技股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 安徽耐科装备科技股份有限公司 2024 年年度股东大会会议资料目录 | 2024年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 2024年年度股东大会会议议程 | | 3 | | 2024年年度股东大会会议议案 5 | | | | 议案一：《关于 | 2024 | 年度报告和摘要的议案》 5 | | 议案二：《关于 | 2024 | 年度董事会工作报告的议案》 6 | | 议案三：《关于 | 2024 | 年度监事会工作报告的议案》 7 | | 议案四：《关于 | 2024 | 年度财务决算报告的议案》 8 | | 议案五：《关于 | 2025 | 年度财务预算报告的议案》 9 | | 议案六：《关于 | 2024 | 年度利润分配及资本公积金转增股本预案的议案》 | | 10 | | | | 议案七：《关于确认 | | 2024 年度日常关联交易及预计 2025 年度日常关 | | 联交易额度的议案》 12 | | | | 议案八：《关于续聘 ...

证券代码：688419 证券简称：耐科装备 安徽耐科装备科技股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 安徽耐科装备科技股份有限公司 2024 年年度股东大会会议资料目录 | 2024年年度股东大会会议须知 1 | | | --- | --- | | 2024年年度股东大会会议议程 3 | | | 2024年年度股东大会会议议案 5 | | | 议案一：《关于 年度报告和摘要的议案》 5 | 2024 | | 议案二：《关于 年度董事会工作报告的议案》 6 | 2024 | | 议案三：《关于 年度监事会工作报告的议案》 7 | 2024 | | 议案四：《关于 年度财务决算报告的议案》 8 | 2024 | | 议案五：《关于 年度财务预算报告的议案》 9 | 2025 | | 议案六：《关于 年度利润分配及资本公积金转增股本预案的议案》 | 2024 | | 10 | | | 议案七：《关于确认 2024 年度日常关联交易及预计 2025 年度日常关 | | | 联交易额度的议案》 12 | | | 议案八：《关于续聘 2025 年度审计机构的议案》 14 | | | 议案九：《 ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-017 安徽耐科装备科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/13 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2024 13 9 | 9 | 日~2025 | 年 | 12 | 日 | | 预计回购金额 | 2,000万元~3,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 62.08万股 | | | | | | | 累计已回购股数占总股本比例 | 0.76% | | | | | | | 累计已回购金额 | 1,903.51万元 | | | | | | ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-016 安徽耐科装备科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 重要内容提示： 2024年年度股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开日期时间：2025年6月23日 14点30分 召开地点：安徽省铜陵经济技术开发区天门山北道 2888 号安徽耐科装备科 技股份有限公司办公区二楼 会议室。 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号一规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 不涉及 网络投票起止时间：自2025年6月23日 至2025年6月23日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-016 安徽耐科装备科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 召开日期时间：2025 年 6 月 23 日 14 点 30 分 召开地点：安徽省铜陵经济技术开发区天门山北道 2888 号安徽耐科装备 科 技股份有限公司办公区二楼会议室。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 6 月 23 日 股东大会召开日期：2025年6月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的 ...

Investment Rating - The report does not explicitly provide an investment rating for the advanced packaging equipment industry. Core Insights - The advanced packaging technology aims to enhance chip performance, increase functional integration, reduce product size, and improve thermal management capabilities, driven by the demand for high-performance electronic products. The key to achieving these advanced packaging technologies lies in advanced packaging equipment [2]. Summary by Sections Semiconductor Packaging Equipment Industry Overview - Traditional packaging focuses on low cost and simple structures, while advanced packaging utilizes high-density interconnects, heterogeneous integration, and 3D stacking technologies to meet the demands of high-performance computing, 5G, and AI [16]. - The global semiconductor manufacturing equipment sales are projected to grow from $106.3 billion in 2023 to $117.1 billion in 2024, with advanced packaging driving an increase in the share of packaging equipment sales [21][22]. Required Semiconductor Equipment for Packaging Processes - Advanced packaging introduces new applications such as wafer thinning, RDL (Redistribution Layer) production, bump production, and TSV (Through-Silicon Via) production, necessitating both existing backend packaging equipment and new front-end equipment [9][27]. - The traditional backend packaging equipment must undergo technological upgrades to accommodate smaller sizes, higher integration, and more complex structures, focusing on precision, material compatibility, process control, and automation [32]. Advanced Packaging Equipment Analysis - The report highlights the need for various semiconductor equipment types, including thinning machines, dicing machines, and bonding machines, to support advanced packaging processes [35][45]. - The global thinning machine market is dominated by Japanese companies, with a concentration ratio of approximately 85%, while domestic companies like Huahai Qingke and Jing Sheng Machinery are emerging players [40][44]. Traditional Backend Equipment Upgrades and Manufacturers - Traditional backend packaging equipment requires upgrades to meet the demands of advanced packaging, focusing on precision enhancement, material compatibility, process control, and automation [32]. - Key domestic suppliers for thinning machines include Huahai Qingke, Jing Sheng Machinery, and China Electronics Technology Group [32].

资金流向方面，今日主力资金净流入的科创板股共有219只，其中，6只个股主力资金净流入超3000万 元，芯原股份主力资金净流入9530.11万元，净流入资金居首；财富趋势、大地熊紧随其后，全天净流 入资金分别为6264.27万元、4807.96万元。主力资金净流出的有366只，净流出资金最多的是恒玄科技， 该股今日下跌5.00%，全天主力资金净流出1.43亿元，其次是寒武纪、澜起科技，主力资金净流出分别 为9631.09万元、5655.58万元。 从主力资金连续性进行观察，共有55只个股主力资金连续3个交易日以上持续净流入，连续流入天数最 多的是迅捷兴，该股已连续11个交易日净流入；连续净流入天数较多的还有耐科装备、利扬芯片等，主 力资金分别连续流入10天、8天。主力资金连续流出的个股有132只，连续流出天数最多的是先锋精科， 该股已连续20个交易日净流出；连续净流出天数较多的还有莱特光电、三达膜等，主力资金分别连续流 出13天、10天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | - ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

国元证券股份有限公司 关于安徽耐科装备科技股份有限公司 核心技术人员离职的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 耐科装备科技股份有限公司（以下简称"耐科装备"或"公司"）首次公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科 创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号—— 规范运作》《科创板上市公司持续监管办法（试行）》等法律、行政法规、部门规 章及业务规则，对耐科装备核心技术人员离职的事项进行了认真、审慎的核查， 核查情况如下： 一、本次核心技术人员离职的具体情况 公司核心技术人员汪祥国先生原担任公司技术中心半导体装备技术部研发 一组组长，于 2023 年 4 月 1 日达到法定退休年龄，继续被公司返聘并签订《返 聘合同》。近日，汪祥国先生因个人原因申请不再继续返聘辞去公司所任职务， 并办理完成相关离职手续。离职后，汪祥国先生将不再担任公司任何职务。公司 及董事会对汪祥国先生任职期间的勤勉工作和为公司发展所做出的贡献表示衷 心感谢。 （一）核心技术人员的具体情况 汪祥国先生，1963 年生，中国国籍，无境外永久 ...